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Xcina Limited

Xcina Limited is a dissolved company incorporated on 26 June 2017 with the registered office located in Oxford, Oxfordshire. Xcina Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 10 September 2025 (2 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10835789
Private limited company
Age
8 years
Incorporated 26 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
264 Banbury Road
Oxford
OX2 7DY
United Kingdom
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 22 Great James Street London WC1N 3ES United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Jun 1952
Director • Cfo • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Feb 1966
Shearwater Subco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shearwater Group Plc
David Jeffreys Williams, Philip Leslie Higgins, and 1 more are mutual people.
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Brookcourt Solutions Limited
David Jeffreys Williams, Philip Leslie Higgins, and 1 more are mutual people.
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Shearwater Shared Services Limited
David Jeffreys Williams, Philip Leslie Higgins, and 1 more are mutual people.
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Pentest Limited
David Jeffreys Williams and Jonathan David Hall are mutual people.
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Securenvoy Limited
David Jeffreys Williams is a mutual person.
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Myeye Technology Limited
David Jeffreys Williams is a mutual person.
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VJM Investments Limited
Philip Leslie Higgins is a mutual person.
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Finsight Consulting Ltd
Jonathan David Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.1K
Decreased by £1.29K (-54%)
Turnover
£92.61K
Decreased by £78.64K (-46%)
Employees
4
Same as previous period
Total Assets
£320.76K
Decreased by £578.04K (-64%)
Total Liabilities
-£4.5M
Increased by £198.63K (+5%)
Net Assets
-£4.18M
Decreased by £776.67K (+23%)
Debt Ratio (%)
1404%
Increased by 925.21% (+193%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 10 Sep 2025
Charge Satisfied
3 Months Ago on 30 Jul 2025
Declaration of Solvency
10 Months Ago on 19 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
David Jeffreys Williams Resigned
11 Months Ago on 3 Dec 2024
Philip Leslie Higgins Resigned
11 Months Ago on 3 Dec 2024
Mr Jonathan David Hall Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Sep 2025
Satisfaction of charge 108357890001 in full
Submitted on 30 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2025
Appointment of a voluntary liquidator
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Declaration of solvency
Submitted on 19 Dec 2024
Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to 264 Banbury Road Oxford OX2 7DY on 18 December 2024
Submitted on 18 Dec 2024
All of the property or undertaking has been released from charge 108357890001
Submitted on 6 Dec 2024
Termination of appointment of Philip Leslie Higgins as a director on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of David Jeffreys Williams as a director on 3 December 2024
Submitted on 4 Dec 2024
Repayment History
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